Kisimul School Holdings Limited in High Street SWINDERBY

Kisimul School Holdings Limited SWINDERBY

Founded in 2006, Kisimul School Holdings, classified under reg no. 05749813 is an active company. Currently registered at The Old Vicarage LN6 9LU, Swinderby the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2006/04/04 Kisimul School Holdings Limited is no longer carrying the name Fastwonder.

The firm has 3 directors, namely Antony B., Christopher S. and Anita A.. Of them, Anita A. has been with the company the longest, being appointed on 1 October 2021 and Antony B. has been with the company for the least time - from 25 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kisimul School Holdings Limited Address / Contact

Office Address	The Old Vicarage
Office Address2	High Street
Town	Swinderby
Post code	LN6 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05749813
Date of Incorporation	Tue, 21st Mar 2006
Industry	Other education not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Antony B.

Position: Director

Appointed: 25 May 2022

Christopher S.

Position: Director

Appointed: 27 April 2022

Anita A.

Position: Director

Appointed: 01 October 2021

Stephen M.

Position: Director

Appointed: 06 September 2021

Resigned: 11 January 2022

Susan M.

Position: Director

Appointed: 16 July 2019

Resigned: 27 August 2021

Christopher M.

Position: Director

Appointed: 16 July 2019

Resigned: 22 September 2021

Christopher E.

Position: Director

Appointed: 21 March 2019

Resigned: 28 February 2020

Christopher E.

Position: Secretary

Appointed: 21 March 2019

Resigned: 28 February 2020

Andrew S.

Position: Director

Appointed: 01 November 2018

Resigned: 12 April 2023

David B.

Position: Director

Appointed: 30 November 2016

Resigned: 24 July 2017

Javed K.

Position: Director

Appointed: 24 June 2011

Resigned: 24 July 2017

Vivek K.

Position: Director

Appointed: 24 June 2011

Resigned: 24 July 2017

Reid P.

Position: Director

Appointed: 24 June 2011

Resigned: 24 July 2017

Daniel C.

Position: Director

Appointed: 01 November 2010

Resigned: 01 September 2018

Daniel C.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Andrew M.

Position: Director

Appointed: 20 January 2009

Resigned: 21 March 2019

Andrew M.

Position: Secretary

Appointed: 20 January 2009

Resigned: 21 March 2019

Michael G.

Position: Director

Appointed: 27 February 2008

Resigned: 24 June 2011

Brian W.

Position: Director

Appointed: 24 October 2007

Resigned: 15 May 2018

Graham N.

Position: Director

Appointed: 26 February 2007

Resigned: 20 January 2009

Jean G.

Position: Director

Appointed: 26 February 2007

Resigned: 25 March 2011

Tjerk D.

Position: Director

Appointed: 26 February 2007

Resigned: 14 December 2017

Graham N.

Position: Secretary

Appointed: 27 November 2006

Resigned: 20 January 2009

Margaret H.

Position: Director

Appointed: 12 April 2006

Resigned: 08 October 2019

Jeffrey K.

Position: Director

Appointed: 12 April 2006

Resigned: 14 November 2008

Roger S.

Position: Director

Appointed: 12 April 2006

Resigned: 24 June 2011

Mark S.

Position: Director

Appointed: 24 March 2006

Resigned: 24 June 2011

Ron P.

Position: Director

Appointed: 24 March 2006

Resigned: 27 November 2006

Ron P.

Position: Secretary

Appointed: 24 March 2006

Resigned: 27 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 March 2006

Resigned: 24 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2006

Resigned: 24 March 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Cedar Project Bidco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Educo Three Limited that entered Lincoln, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cedar Project Bidco Limited

14 St. George Street, London, W1S 1FE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	10872357
Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Educo Three Limited

61 High Street High Street, Swinderby, Lincoln, LN6 9LU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07627387
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fastwonder	April 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, April 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, July 2022	accounts	Free Download (38 pages)
AA01	Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2018	incorporation	Free Download (32 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 19th, July 2017	annual return	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 19th, July 2017	annual return	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 19th, July 2017	annual return	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 19th, July 2017	annual return	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 19th, July 2017	annual return	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 15th, April 2016	annual return	Free Download (8 pages)
SH01	482684.11 GBP is the capital in company's statement on 2016/04/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 25th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 14th, April 2014	annual return	Free Download (10 pages)
SH01	482684.11 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 26th, April 2012	annual return	Free Download (11 pages)
SH01	58557.52 GBP is the capital in company's statement on 2012/01/23 filed on: 13th, April 2012	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (28 pages)
SH01	424010.20 GBP is the capital in company's statement on 2011/06/24 filed on: 22nd, July 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 11th, April 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 12th, April 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, May 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (10 pages)
88(2)R	Alloted 480 shares on 2007/02/26. Value of each share 0.01 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 480 shares on 2007/02/26. Value of each share 0.01 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (24 pages)
88(2)O	Alloted 10849 shares on 2006/04/12. Value of each share 0.01 £. filed on: 23rd, May 2007	capital	Free Download (4 pages)
88(2)O	Alloted 10849 shares on 2006/04/12. Value of each share 0.01 £. filed on: 23rd, May 2007	capital	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2007	incorporation	Free Download (19 pages)
88(2)R	Alloted 480 shares on 2007/02/26. Value of each share 0.01 £, total number of shares: 113. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 480 shares on 2007/02/26. Value of each share 0.01 £, total number of shares: 113. filed on: 23rd, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 10849 shares on 2006/04/12. Value of each share 0.01 £, total number of shares: 109. filed on: 28th, April 2006	capital	Free Download (4 pages)
88(2)R	Alloted 10849 shares on 2006/04/12. Value of each share 0.01 £, total number of shares: 109. filed on: 28th, April 2006	capital	Free Download (4 pages)
122	S-div 12/04/06 filed on: 28th, April 2006	capital	Free Download (1 page)
122	S-div 12/04/06 filed on: 28th, April 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, March 2006	incorporation	Free Download (17 pages)

Kisimul School Holdings Limited SWINDERBY

Kisimul School Holdings Limited Address / Contact

Company Information / Profile

Company staff

Antony B.

Christopher S.

Anita A.

Stephen M.

Susan M.

Christopher M.

Christopher E.

Christopher E.

Andrew S.

David B.

Javed K.

Vivek K.

Reid P.

Daniel C.

Daniel C.

Andrew M.

Andrew M.

Michael G.

Brian W.

Graham N.

Jean G.

Tjerk D.

Graham N.

Margaret H.

Jeffrey K.

Roger S.

Mark S.

Ron P.

Ron P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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